On-Chain Risk Verdict
TKiBsUqd5ixPTqVWVp5BdDCHvoR7nwfMn3
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Sanctioned - NBCTF) — USDT on trontronUSDT block
- Funded by Sanctioned source TGnoSpHy…CFuSAd (4 hops)tron4 hops warn